ASSET PROFIT LIMITED
京華山一(香港)有限公司
About this company
ASSET PROFIT LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 1994. It is registered with company registration (CR) number 0481361 and business registration number (BRN) C0481361. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on April 9, 2008. It has operated under 2 previous names, most recently CORE PACIFIC-YAMAICHI (HONG KONG) COMPANY LIMITED until September 7, 2005. There are 112 documents on file with the Companies Registry dating back to 1994, most recently (E)Special resolution filed on January 9, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0481361
- BRN
- C0481361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-07
- Dissolution Date
- 2008-04-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 京華山一(香港)有限公司 | 2001-04-04 | Current |
| 元大證券(香港)有限公司 | 1994-06-07 | 2001-04-04 |
| ASSET PROFIT LIMITED | 2005-09-07 | Current |
| CORE PACIFIC-YAMAICHI (HONG KONG) COMPANY LIMITED | 2001-04-04 | 2005-09-07 |
| YUANTA SECURITIES (HONG KONG) COMPANY LIMITED | 1994-06-07 | 2001-04-03 |
Company Documents
(E)Special resolution
2008-01-09 · Other
(E)Liquidator's statement of account
2008-01-09 · Winding Up
(E)Return of final meeting
2008-01-09 · Other
(E)Final statement of accounts
2008-01-09 · Other
(E)Liquidator's statement of account
2007-07-06 · Winding Up
(E)Liquidator's statement of account
2007-02-01 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-01-09 · Address Change
(E)Special Resolution (Winding Up)
2006-01-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-09 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-04 · Other
(E)FNC2 - Notification of Change of Company Name
2005-09-07 · Name Change
Certificate of Change of Name
2005-09-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)Certificate of Registration of Charge
2003-09-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-09 | |
| (E)Return of final meeting | Other | 2008-01-09 | |
| (E)Final statement of accounts | Other | 2008-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-09 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-07 | |
| Certificate of Change of Name | Name Change | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-03 |
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Frequently asked questions
When was ASSET PROFIT LIMITED incorporated?
ASSET PROFIT LIMITED was incorporated in Hong Kong on June 7, 1994.
Is ASSET PROFIT LIMITED still active?
No. ASSET PROFIT LIMITED was wound up (members' voluntary) on April 9, 2008.
What are ASSET PROFIT LIMITED's CR number and BRN?
ASSET PROFIT LIMITED's company registration (CR) number is 0481361 and its business registration number (BRN) is C0481361.
What type of company is ASSET PROFIT LIMITED?
ASSET PROFIT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASSET PROFIT LIMITED filed?
ASSET PROFIT LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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